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Saturday, March 03, 2007

My name is Mrs.Qwin Rafer, I am a dying woman who have decided to donatewhat I have to you/ church. I am 59 years old and I was diagnosed forcancer for about 2 years ago, immediately after the death of my husband,who has left me everything he worked for.I have been touched by God to donate from what I have inherited from mylate husband to you for the good work of God, rather than allow myrelatives to use my husband hard earned funds ungodly. Please pray that thegood Lord forgive me my sins. I have asked God to forgive me and I believehe has because He is a merciful God. I will be going in for an operation inless than one hour.I decided to WILL/donate the sum of $2,500,000 (two million five hundredthousand dollars) to you for the good work of the lord, and also to helpthe motherless and less privilege and also for the assistance of thewidows.At the moment I cannot take any telephone calls right now due to the factthat my relatives are around me and my health status. I have adjusted myWILL and my lawyer is aware I have changed my will you and he will arrangethe transfer of the funds from my account to you.I wish you all the best and may the good Lord bless you abundantly, andplease use the funds well and always extend the good work to others.Contact my lawyer (Barrister Parker Brown) with this specified email:parkerbesq@netscape.net and tell him that I have WILLED ($2,500,000.00) toyou and I have also notified him that I am WILLING that amount to you for aspecific and good work. I know I don?t know you but I have been directed todo this. Thanks and God bless.NB: I will appreciate your utmost confidentiality in this matter until thetask is accomplished as I don't want anything that will jeopardize my lastwish. And Also I will be contacting with you by email as I don't want myrelation or anybody to know because they are always around me.Regards,Mrs. Qwin Rafer

I am Barrister Mark Grillo . I am the Personal Attorney toMr.Morris Thompson an American who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. You shall read more about the crash on visiting this website.http://www.cnn.com/2000/US/02/01/alaska.airlines.list/

Since then I have made several enquiries to his Embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail, hence I contacted you for your assistance .

I contacted you to assist in repartrating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged with the STANDARD CHARTERED BANK UK.This is the Bank where the deceased had an account valued at about £10.5 million Pounds.

Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days.since I have been unsuccesfull in locating the relatives for over 6 years now I seek your consent to present you as the next of kin of the deceased since you are not his relative so that the proceeds of this account valued at £10.5 million Pounds can be paid to you and then you and me can share the money. 60% to me and 30% to you,while 10% should be for expenses or tax as your government may require.

We intend to effect the transfer within a few days from the date of receipt of the following information:

1)Your name,2) companys name,3) address4) telephone and fax numbers,

I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my Fax number,email address above or phone to enable us discuss further and send me your fax and telephone number.

Dear Friend,Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Mr Robert Johnson a staff in the accounts management section of a well-known bank here in the United Kingdom . One of our accounts with holding balance of 15,000,000 (Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account a foreigner by name Austin Martins died in August 4 th 2000 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.Also Information from the National Immigration states that he was also single on entry into the UK.I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the nextof kin of these funds from the deceased and funds released to you after due processes have been followed.This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.On your interest, let me hear from you :Private email address where you can reach me : Regards,Mr.Robert Johnson.

I am Mr.Phillip Williams,i trained and work as an external auditor for the United Overseas Bank(UOB)UK,working as part of a bigger team that covers the entire European region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amountis $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities afterthree years.The above set of facts underscores my reason to seek your permission to have you stand asthe next of kin to the deceased. This funds will be approve and release in your favour as the next of kin ifonly you will adhere to my instruction and cooperate with me in one aacord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward asthe claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bankaccount nominated by you.I am prepared to compensate you with a 20% share of the total funds for yourefforts.The final details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enableme scout for another foreign partner to carry out this deal.But where you are interested, contact meonly through my email private address below for more details as time is of the essence in this business.

I am Barrister Matthew Baker, an attorney at law in London. A deceasedclient of mine, by name Alh. Slamet Hassan died in Banda Aceh inIndonesia with his wife and family as a result of the deadly Tsunami.Please log to this website for more about the Tsunamiwww.cnn.com/SPECIALS/2004/tsunami.disaster/http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquakeI am contacting you to help assist me in ensuring that the funds lodgedby my client with a Financial Institution Abroad, the FinancialInstitution did not declared unclaimed hence my reason for thiscontact to you.The Financial Institution has issued me a notice to contact the next ofkin, or the funds will be confiscated.My proposition to you is to seek your consent to present you as thenext-of-kin and beneficiary of my late client, so that the proceeds ofthis funds can be paid to you, Then we can share the amount on amutually agreed-upon percentage.All legal documents to back up your claim as my client'snext-of-kin will be provided. All I require is your honest cooperationto enable us see this transaction through.This will be executed under a legitimate arrangement that will protectyou from any breach of the law. If this business proposition offendsyour moral values, do accept my apology. Please contact me at once toindicate your interest.However if you are willing to assist me in this venture I willestablish a verbal telephone communication with you and bring you intoa much better picture of the situation.

How are you today? I am Mrs Cynthia Longman,a widow to Late Dr Johnson Longman . I Am 69 years old, suffering from long time cancer of the blood(Leukaemia) According to my doctor, my condition is critical and I might not survive. Although as a christian,I believe God and I know that I will not die, but will live to declare the glory of God.I have the sum of Seven million,five hundred thousand US Dollars ($7.5millionUSD)The fund is presently deposited with a bank and all the documents concerning the fund are in the custody of my lawyer. I inherited the money from my late husband who was an industrialist and international businessman. I have prayed concerning this donation for God's guidance and if in your heart you geniunely and faithfully desire to use this fund for the propagation of God's work in any form whether for charity, ministry, evangelical work or otherwise in relation to God's work,do get in touch with me for further arrangements with my lawyer on how you will receive the fund.Thanks.

Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and painstaking efforts I have decided to seek your help incarrying out my last wishes. My name is Dennis Bazan. I'm a 65 years old man and a Peru living in Dubai. (United Arab Emirate). I was a merchant and owned two businesses in Dubai.

I was also married with two children. My wife and two children died in a car accident tree years ago. Before this happened my business and concern for making money was all I live for. I never really cared aboutother values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes.

I have also donated some money for humanitarian needs in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries.Only recently I saw on television the colossal loss of properties and livelihood people in Canberra, Australia through fire. I was movingwith great pity and compassion that I decided to make s contribution on assisting people over there before I ill, I kept $11.300 million in a long-term deposit account in a finance company.

Presently, I'm in a hospital where I have been undergoing treatment for oesophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live.

It is my last wish to see this money distributed victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, Icannot live with the agony entrusting this huge responsibility to any of them. Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes itaccordingly.

Use your judgment to distribute the money and keep 30% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incur during the process of collecting and distributing the money.If you are willing to help, please reply as soon as you can. May the good lord bless you and your family. Get back to me with this email: drdennis_bazan@yahoo.co.uk you can also call me with this number+447040195019

As you read this, I don't want you to feel sorry for me, because, Ibelieve everyone will die someday. My name is Mr.Henry Carl. A merchant inSouth Africa.I have been diagnosed with Esophageal cancer. It has defiledall forms of medical treatment, and right now I have only about a fewmonths to live, according to medical experts. I have not particularlylived mylife so well, as I never really cared for anyone (not even myself) but mybusiness.Though I am very rich, I was never generous,I devoted my entirelife to my business as that was the only thing I cared for.But now Iregret all this as I now know that there is more to life than just wantingto have or make all the money in the world. I believe when God gives me asecond chance to come to this world I would live my life a different wayfrom how I have lived it.

Now that God has called me, I have willed and given most of my propertyand assets to my immediate and extended family members as well as a fewclose friends. I want God to be merciful to me and accept my soul so,Ihave decided to donate ceaselessly to charity organizations. I want thisto be one of the last good deeds I can acheive here on earth.

So far,I have distributed money to some charity organizations/Foundationsin the South Africa, U.A.E, Algeria, Malaysia and some Countries inAfrica. My health has deteriorated so badly, I cannot do this myselfanymore.

I am looking for an individual,churches or charity organisation whom willuse this fund for the good work of God, also due to the presentdevastating attack(Hurricane Katrina) on New Orleans. I would want todonate part of my deposited funds to it's victims also.

I once asked some members of my family to close some of my accounts anddonate the funds to sunami Victims but instead,diverted the funds intotheir private accounts overseas. Hence, I do not trust them anymore, asthey seemnot to be contempt with what I have left for them. The last of my moneywhich no one knows about is a huge cash deposit of Seven Million UnitedStates Dollars $7,000,000,00USD. It is been deposited with a FinanceCompany abroad.

I am asking you for a favour,I want to make you my next of kin and help mecollect this deposited funds from the Finance Company and donate it forthe development of evangelism and also as aids for the less privilegedaround you and also to Hurricane Katrina's victims in New Orleans,USA.

I promise in the name of God,to compensate you with some reasonablepercentage of the deposited funds,for your time and alsoexpenses incured as i will not be able to carry out this wish due to mypresent health condition.

I will be very greatful if my wish is duly acomplished.God be with you.Mr.Henry Carl

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of($ 18.600 USD) United States Dollars from one of the Prime Banks here in Dakar Senegal.I am Mr Mohammad Musa (Bsc,Msc) the Auditor General of one of the prime banks here in Dakar Senegal , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 1982 and till date no body has operated on the account and after going through old files in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[His/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.Therefore ,with a personal conviction of trust and confidence ,I wish to contact you as a foreigner, to stand as a relative because you share thesame surname with the decease's , thus I can work out the release of the funds , No other person in the office knows about the account , please be assured of the risk free , I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .At the conclusion of this project ,I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 45% for me 10% for the transfer expesnes which can be spent by you or me.one more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE .I look forward to your earliest responseYours TrulyMr Mohammad Musa

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I am Ami Ahmed from Ivory Coast. I am an orphan being that I lost my parents a couple of months ago. My father was a serving director of the Cocoa exporting board until his death .

While my mum was a nurse by proffesion.Am hiding now to avoid been killed until you help me claim the money and i come over to where you are staying.

my parenst were assassinated last October by the rebels following the political uprising in my country . Before the death of my parents they had an account here in Ivory Coast up to the tune of US$8.5Million Dollars which he told the bank was for the importation of cocoa processing machine.

I want you to do me a favour to receive this funds to a safe account in your country or any safer place as the beneficiary .I have plans to do investment in your country, like real estate and industrial production.

This is my reason for writing to you.

Please if you are willing to assist me , indicate your interest in replying soonest.

It is indeed my pleasure to write you this letter, which I believe will be asurprise to you as we have never met before, and I am deeply sorry if I havein any manner disturbed your privacy. Please forgive this unusual manner tocontact you, but this particular letter is of exceptional and very privatenature.There is absolutely going to be a great doubt and distrust in your heart inrespect of this email, coupled with the fact that, so many individuals havetaken possession of the Internet to facilitate their deeds, thereby makingit extremely difficult for genuine and legitimate business class persons toget attention and recognition.There is no way for me to know whether I will be properly understood, but itis my duty to write and reach out to you.Please, I want to introduce myselfand this business opportunity to you,My name is Dr Yusuf Alli,a bankaccountant.I wish to know if we can work together.I would like you to stand as the nextof kin to my deceased client who made some deposits to my bank.

He died without any registered next of kin and as such the funds now have anopen beneficiary mandate.If you are interested you do let me know so that I can give youcomprehensive details on what we are to do I urgently hope to get yourresponse as soon as possible.

It was Resolved and Agreed that your inheritance/Contract Fund would be released on a special method of payment which tag Name Reads SWIFT CREDIT CARD.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

My name is Mamudu Usman the only son of late Chief Ali-Dinar Usman who before hisdeath was Oil Services Contractor gabon National Oils.

I am writing you this mail in confidence requesting your assistance in securing,transfer and investment of a large deposit that was done by my late father with one of the Security and Finance firms in this region.

For your assistance you will receive 15 percent of the proceeds after the transfer ofthe deposit to your country and 5 percent to cover the cost of handling the transactiona fresh contract will be made to cover the investments.

I am Barrister JAMES BROWN HURD, The personal attorney to Mr.Peter KRIS , aForeign National who works with Shell Development Company in Nigeria and heis known and referred to as my Client. On the 4th of May 2002, my client,his wife and their three children were involved plane crash in Kano.Unfortunately all the entire family lost their lives in the tragedy. Sincethen, I have made several inquires to your embassy to locate any of myclients extended relatives but all my efforts proved unsuccessful.

After these unsuccessful attempts failed, I decided to track his lastname,any member of his family or his national hence I contacted you. Now mycontacts to you is to assist me in REPATRIATING THE MONEY IN HIS BANKACCOUNT HERE before the accident and his properties he left behind beforeevery thing will be confiscated or declared serviceable by the bank where hedeposit this money valued $15,000,000,000.(FIFTEEN MILLION UNITED STATEDOLLARS) More importantly, the bank where the deceased client depositedthese huge sums of money has served me a write of notice to provide the NEXTOF KIN of my client or the account will be confiscated.

Since I have tried and failed on several occasions in locating his relativesI am now seeking for your consent to present you as the next of kin of thedeceased, so that the money in his account will be paid to you while I willcome over to your country for the sharing.

I will take 50% while you will take 40% and 10% for any expenses that maycome our way in this transaction. I have studied all the requirement that islegally necessary to back up any claim we may want.

All I require is your honest co-operation to enable us see this deal throughI guarantee that this will be executed under a legitimate arrangement thatwill protect you from any breach of the law.

Finally, if this business interests you, please get in touch with meimmediately! with your contact phone and fax numbers, to enable me call youimmediately. More information awaits your urgent reply. God bless you.

God bless youIn the name of God the Beneficent; the Merciful,the Master of the dayof Judgement , I greet you in the name of God. I am El badiri usman fayefrom Cuba.I was born into a strong and devoted muslim family.Me and mywifeare successful bussiness couple that deals on gold from dubai andu.a.e and everything has been so wonderful with my familyuntil on thisvery day.

On 10th Feburary 2004 my wife and my 2 kids and my business partnertook a flight from kish to sharjahand they flew kish airline.They had aplanecrash and all members of my family including my very good friendlost thier lives. And with that shock of losing my beloved family ifelt very sick i hadstroke which later leads to paralysis and my entirefamily descertated me they say when i was rich i never care for themnow that i have lost everything i want to reconcern with them and they stay awayfrom me.

I am taking this bold step to let you know that i want to leave in yourcare the sum of 11 MILLION EURO is deposited in a security company forthe enhancement and propagation of the word of Almigthy God. Havingknown my condition I decided to donate this fund to amosque,Church,orphange homes,Sick patients,widows organisation orbetter still a Godly person that will utilize this funds the way I am going to instructhere.My main aim of doing this is for the propagation and upholding of themessage of God , For now idont want any calls from you because of thepresence of my relatives that are always around me if they know i havethattype of money they will hasten my death now that the doctor as assuredme that i will not live long again i need somebody not to contact me because of the funds involve but tohelp me use the funds for what it is meant for.Please if you know youwill help me with your Godly mind do reach me with.

1. full names

2. phone/fax numbers

3. country/home address

4. age/sex

To enable me forward them to my lawyer for the necessary preparation ofthe document needed by you to claim this funds. i dont want my familyto know my plans.Do get back at me to my mailaddress:elbadiri_usman1@yahoo.com.hkHoping to hear from you soonest and do notify yourinterest to help meto propagate God's work.May God bless you as you respond to my plea.You are blessed,El badiri usman faye

Please, I want to introduce myself and this business opportunity to youMy name is Mr John Kojo. a banker here in africa.

I wish to know if we can work together. I would like you to stand asthe next of kin to a deceased client who made some deposits of$10,500,000.00 to our bank.

He died without any registered next of kin and as such the funds nowhave an open beneficiary mandate.

If you are interested to work with me to achieve this murtual benefitgive me a call on +228 98 28 302 or you do let me know through this emailaddress so that I can give you comprehensive details on what we are to do, Iurgently hope to get your call or your response as soon as possible.

I know that this mail will come to you as asurprise,please accept the content in good faith. Ido not intend to cause any grief to you and yourfamily.The reason for sending this mail is veryfundamental because I and My Family are in serious problemand we need your help .My Name is Mrs Dolly Richards, daughter Of lateMr Chico Richards.

I am about to tell you something that I have notdiscuss with anyone excluding my lawyer. My father was a big timefarmer in south Africa, he uses most of South Africa land for farming.The Government in South Africa gave him those lands for farming and he willpay back when he have the money, it was like a loan they gave him the lands asloan .My father was very successful In the farming business and he paid all theGovernment back. Some top officials In the Government were Jealous because of hiswealth. They wanted him to Join them carry out a dubious deal againstthe Government but he refuse ,so they plan to kill him and claim allhis wealth he has suffered for, in South Africa. On his way home one day hewas coming from the office and he was assassinated and he was rushed to the hospital by a goodSamaritan. But he did not survive It .But before they killed him he saw It coming and transfermost of his fund to a Security company In Holland. He died In thehospital ,But before he died he gave me the contact Information to the Securitycompany which the fund was located.

Those people were looking for me and my family andwe ran to Nigeria for safety because they know we know were my fatherfunds were hidden. I contacted the Security companyyesterday on how I could collect the funds with my lawyer assistanceand they told me that I need a foreign beneficiary outside Africa because of Securityreasons. And I don't have anyone outside Africa that will stand for meas a beneficiary. They said the money was too big (TWENTY MILLION USDOLLARS)My fathernever told me the amount of the money I was so shock. They also said that thefunds has been deposited there for about four yearsnow and it has accumulated demurrage which we must pay before theconsignment will be released.

My lawyer told me to look for a beneficiary. That Is my problemnow, My mother Is willing to give Seven Million USDOLLARS to the youif you will help the family. Please If you can help me and my family Inanyway I will appreciate It a lot and in paying the demurrage fee. Iwill like to hear from you soon , please contact me through my private address I havegiven you below, write to this email address for me to get your message.

mrsdollyric@mail.ru

I will like to hear from you soon. God Bless you.N.B Any amount of money the both of us spend In clearing theconsignment I will pay you In double after we have cleared theconsignment. Have anice day.

Dear friend,Good day to you, pardon me for not seeking your permission before sending you this email. My name is Mrs Iris Wells a Norwegian living in the UK. I was born in the year 1940 in Blindern, Oslo Norway, I received my B.A from the Norwegian University of Science and Technology in 1968. I got married to late Svein Wells in (1978) who was the project manager for Statoil ASA, and was later sent to work with Ghana National Petroleum Corporation (GNPC) as an expatriate for 10 years. He resign from active duties due to illness and died in 2005. Though his death was a huge blow to me, having no children, I have come to accept the fact that death is a price which every man will have to pay one day.

After his death, I was left with the responsibility of managing his estate, including entitlements He received from his work place. I have tried my best in investing this fund, but sometimes when I remember the fact that I have no children that will inherit these estate or continue to manage it, I feel very sad. Two year ago I was diagnosed with Uterine Sarcoma cancer, though I have being able to get the best medical attention,I keep going in and out of hospital, of which presently am in London for a surgical operation. In the past years, I have being in various charity and voluntary project,I have donated funds to agencies in the Voluntary sector, like the Positive Women organisation here in UK, the African HIV Policy Network,the George House Trust, the Norwegian Refugee Council. to mention a few, though this donation has being on a small amount I have tired my best to map out a strategy that will enable this group receive this donation from my estate in Norway even after my death.

I want to reach more people in different countries but due to my health I have not being able to do so, which is the reason I am contacting you. I have decided to donate the sum of Ten Million three hundred thousand Dollars ($10,300,000.00) of my husband investment to you as my (Charity manager) for the purpose of establishing a charity foundation whose duties will be helping mainly the widows, the local hospital and those suffering from HIV AIDS in your town and city.

Please I want you to consider this task,and on your acceptance I will inform my husbands attorney so that he can arrange the release of the funds to you. For the purpose of this course. you will be entity to 20% of the total fund for your effort, 10% will be use for all logistic, management, salary and getting the necessary research information. You will also have to work closely with my husbands attorney and give him your plans for the fund and updates on your progress. I have informed him on my decision in WILLING this fund to charity through you, and on your acceptance of this noble task He shall contact you.

I want to thank you for taking your time to read my mail, while I pray that you will consider this task for purpose and also put me in your daily prayers. I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I dont want anything that will jeopardise my last wish or let pride and greed set in. If you are wiling to help in this course kindly send me your name and phone number to enable my attorney contact you.Love,Mrs Iris Wells

I am really sorry if this mail gets to you without any notice. As amatter of urgency, I want you to advice me on what investmentopportunities you can assist me on. It has become really difficult toget a reliable investor to assist me because of the rate of scams thatI hear about.

This letter may come to you as a surprise because we have not metbefore but borne out of my sincere desire for assistance and toestablish a business relationship with you, I believe you can be ableto assist me,My name is Mrs. ADELLA CHIMINYA, my husband Mr. SOLOMONT. CHIMIINYA (of a blessed memory)was a front line member of movementfor democratic change (MD C)and the campaign manager for theopposition leader. Mr. MORGAN TSVANGIRAI,in zimbabwe he was torturedand was burned alive in his car,near Buhera,western Zimbabwe byPresident Robert Mugabe and his group during the last run up electionin june 2003 parliamentary as youcan see in this site (http://www.zimbabwesituation.com/nov2_2001.html).

Before his death,he deposited a reasonable amount of money which wassupossed to be for his political ambition,in a country that I will notexpose to you now,as this is my first communication to you. I want touse the fund for any capital investment in your country asyou might want to advise since zimbabwe is no longer safe for me.

You need to get back to me,so that we can discuss for businessdealings, I am sure it is going to pay us good. I expect yourtimely response, we can jointly go into any profitable businessmanagement. Please, even if you dont want to assist me, keep thisstory secret for my husband's enemies are still hunting me and my two kids

Dear Partner,I am facilitating for a private investor who want toinvest her financial estate in long-term business venture in yourcountry/company under your supervision.You will be required to;1. Receive.2. Invest and Manage the funds in a profitable venture.The amount to be invested is Twnety Five Million United States Dollars. My client is willing to give 10% [Negotiable] as participation fee as the receiver and extra 10% "Management Commission" on your advised investment project.We expect to hear from you urgently and kindly send the following info to enhance communication;1. Full Names and Address2. Tel, Fax and Cell phone numbersI look forward to your swift response.Sincerely,Mr.Jeffrey Morgan

Dear Friend,Do accept my sincere apologies if my mail does not meet your personal ethics.I will introduce myself as Mr Robert Johnson a staff in the accounts management section of a well-known bank here in the United Kingdom . One of our accounts with holding balance of 15,000,000 (Fifteen Million British Pounds) has been dormant and has not been operated for the past 4 years. From my investigations and confirmations, the owner of this account a foreigner by name Austin Martins died in August 4 th 2000 and since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds.Also Information from the National Immigration states that he was also single on entry into the UK.I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to deal with. We thus propose to do business with you, standing in as the nextof kin of these funds from the deceased and funds released to you after due processes have been followed.This transaction is totally free of risk and troubles as the fund is a legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.On your interest, let me hear from you :Private email address where you can reach me : Regards,Mr.Robert Johnson.

I AM, MR HABAL FADIMA I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF GROUPEBANK OF AFRICA (G.B.O.A) OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.THE AMOUNT OF MONEYINVOLVED IS ($5.5 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THECOUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,ALSOTO TAKE MY WIFE TO USA FOR TREATMENT OF LIVER DAMAGE.THIS MONEY IS OWNED BYA DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HASBEEN DEAD SINCE SIX YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HISBANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BETRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BETRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATESTO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKERBUSINESS ASSOCIATES DECEASED PERSON AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH ASUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE ANDINSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE ASWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOURCO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCESBOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLYPLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BEIMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSALREPLY AND CALL ME IMMEDIATELY.

I am Mr. Emmanuel Ede, an accountant officer with Intercontinental Bank, Plc (I.B.P) branch here in Accra Republic of Ghana. I gathered your information from my country's international chamber of commerce and industries, The business I am about to introduce is based-on sheer trust and with a sense of purpose. I am contacting you to assist in repatriating the sum of eighteen million two hundred thousand united state dollars.The money and property left behind by (James Groover D.) an American Chair Merchant here in my country who died accidentally On the 21st of April 2004., I gathered all this information through a good source after my several routine note to his forwarding address here because he had served here in my country as a business consultant with the Ghanaian National Petroleum & Gas Cooperation (G.N.P.G.C) and also a legal adviser to the O.P.E.C Chairman.

Please get back to me if you are interesting with this proposal to enable us to proceed, and be notify that the amount due for the payment to you with my good conduct to this transaction is US$18,200.000.00. Here's the information I need from you very urgent.

1) Your full name:...............................................................................2) Phone, fax and mobile number.:......................................................3) Company name and address.:.........................................................4) Position, age and marital status.:.....................................................5) Scanned copy of any ID Card, Driver's licence or any other legal form of identification.

As soon as this information is received, payment process will be made to you in a certified bank draft or wired to your bank account directly from our correspondence payment bureau here in Dakar Senegal or here in Ghana. It is important you call my direct number +233 2492 66 087 for a serious discussion and transfer arrangement of this amount as soon as you receive this letter or you get back to me through this secure e-mail box Email: (emmanuelede1000@yahoo.co.uk)

I'm James Tetteh. I work with my boss that runs a Bureau de change here in Accra, Ghana.

I'm writing to offer a joint partnership in investing overseas. A foreign customer of ours had made some deposit with us for over the period of six years. For some time now we haven't heard from him, my boss has made several efforts to reach him but all to no avail. Recently I came across his house help who informed me about his death.

She also discussed with me some valuables including documents, which she found in one of the briefcase belonging to her boss. After proper investigation, I have now discovered that our late customer deposited some valuables in a security and finance company here in Accra, Ghana. Some of these deposits are gold. I believe with your influence, it would be easier and safer to make claims and transfer this deposit outside the country.

My boss who is not educated does not even know the value of most of the deal of safe keeping this customer had with us.

I also got an evidence of the deposit he made in cash, which is the total of $32million. I'm writing you so that you can partner with us so that we can make these claims. Because the house help and I cannot do this all by our selves, as it would be better to make the claims from abroad. I want you to stand in as a relative to my late client while we provide every necessary's documentation for you to make the claims.

We would all make an agreement on how we shall share every claims made.

If you can handle this, please reply as soon as you can with your private telephone number where I can reach you. Presently, I am in the United Kingdom looking for a reputable foreign business Man who will take charge of this deposit and I will be in London, UK for few Days so please contact me by phone as soon as possible.

I shall wait to hear from you.

Yours Truly,

Mr. James Tetteh,Tel: + 44-701-702-6692. Find what you need at prices you'll love. Compare products and save at MSN® Shopping

Dear Friend,I sincerely write to seek your co-operation and trust to enable mecarry out anurgent business Opportunity in my department. I work with the GLOBAL BANK PLCBENIN ;currently I am in charge of bills and exchange at the foreignremittancedepartment of my bank. Iwas the account officer to one Mr & Mrs Markus whoworked wtih Chevron Oil company ,Who died along with his wife in the December25th, 2003 Air Crash in Benin Republic.

He left in his domiciliary account the amout of $15.5 million(Fifteen millionfive hundred thousand USA Dollars).Since the management got the information ofhis death we have been expecting any of his relation or his next ofkin to comeup and claim his money.

Unfortunately from the day of his death till the time of thisletternone of hisrelation or friends has come up for the claim.The banking and financial law ofGLOBAL BANK PLC BENIN stipulates that if such fund remained unclaimed after aperiod of (4 years) it will be lost to the bank as unclaimed deposit.

On this note, I now decided to do business with you and release the money toyou as the next of kin to the deceased for subsequent disbursement among us.Iwill soon proceed for my retirement leave, and I personally do not want thisfund to be lost to the bank. That iswhy I wanted the fund to be move out of the bank before I proceed on myretirement from the banking services.

The need for a foreigner as next of kin in this project is occasioned by thefact that the customer was a foreigner and a Beninnois will not perfectly fitin as his next of kin or heir. I have agreed that 30% of the Fund would be foryou as foreign partner, thereafter I will visit your country for disbursementaccording to the percentages indicated.

To enable the immediate transfer of the fund into your nominatedaccount, youwould have to fill the bank application form for such claim as the next of kinto the deceased. There you will designate your bank account where the moneywill be remitted. Upon receipt of your mail indicating your interest,

I will send to you a copy of the application form and the Account/Deceasedinformation you would need to fill it.Send your direct Fax and telephonenumbers for effective communication that this transaction needs. Please notethat you are not to appear in person, asevery thing regarding this project will be strictly handled by a lawyer andevery banking documents needed for this transaction will be taken care of bylawyer.

Let me start by introducing myself. I am Mr. Abuda Vilmacredit officer of the Hang Seng Bank Ltd. I have a concealedbusiness suggestion for you.Before the U.S and Iraqi war ourclient General. Farden Benson who was with the Iraqi forcesand also business man made a numbered fixed deposit for 18calendar months, with a value of Twenty Four million FiveHundred Thousand United State Dollars only in my branch.This was done in the HONK KONG branch before i was transferedto the london branch of this same BANK Upon maturity severalnotice was sent to him, even during the war early this year.Again after the war another notification was sent and still noresponse came from him. We later find out that the General andhis family had been killed during the war in bomb blast thathit their home.After further investigation it was alsodiscovered that Gen. Farden Benson did not declare any next ofkin in his official papers including the paper work of hisbank deposit.And he also confided in me the last time he was at my officethat no one except me knew of his deposit in my bank.So,Twenty millions Five Hundred Thousand United State Dollars isstill lying in my bank and no one will ever come forward toclaim it. What bothers me most is that according to the lawsof my country at the expiration 4years the funds will revertto the ownership of the Hong Kong Government if nobody appliesto claim the funds.Against this backdrop, my suggestion to youis that I will like you as a foreigner to stand as the next ofkin to Gen. Farden Benson so that you will be able to receivehis funds.

WHAT IS TO BE DONE:I want you to know that I have had everything planned out sothat we shall come out successful. I have contacted an attorneythat will prepare the necessary document that will back you upas the next of kin to Gen. Farden Benson, all that is requiredfrom you at this stage is for you to provide me with your FullNames and Address so that the attorney can commence his job.After you have been made the next of kin, the attorney willalso file in for claims on your behalf and secure thenecessary approval and letter of probate in your favor for themove of the funds to an account that will be provided by you.

There is no risk involved at all in the matter as we are goingadopt a legalized method and the attorney will prepare all thenecessary documents. Please endeavor to observe utmostdiscretion in all matters concerning this issue.Once the fundshave been transferred to your nominated bankaccount we shallshare in the ratio of 45% for me, 45% for you and 10% forany expenses incurred during the course of this operation.

Should you be interested please send me your Full Name,andresponces to this proposal for easy communication and I willprovide you with more details of this operation. Your earliestresponse to this letter will be appreciated.Do send yourresponce to a.vilma@blackburnmail.com

I am Auditor David Medina, the general auditor of my bank in, Madrid Spain. There is thisfloating funds which is to the tune of Sixteen Million Euros (16,000,000.00 Euros) Which asbeen floating in this A/C nº 5005874BS1000 since 2000 after the death of the true owner ofthe funds Late Mr. Bob Williams an American who was a private business man unfortunatelylost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31st2000, including his wife and only daughter. You can read more about the crash on visitingthese sites below.

I just came across his file again when I was auditing all the credit account in my bank andI find out that nobody has ever come on behalf of the Late Mr. Bob Williams as his next ofkin to claim the funds. And I have been monitoring this account since I discovered thisinformation.

In this case I have concluded to contact you if you are reliable to execute this transactionwith me, then I will instruct you on how to claim as the next of kin to the late Mr. BobWilliams, so that the funds could be transferred to your overseas A/C, if only you canco-operate with me and not to betray me at the end.

After the transaction is being successful I will come to your country to collect my ownshare which is 55% for me and 40% for you, and also 5% will be set aside to secure anyexpenses we encounter on the way, feel free to give your own opinion on this transactionmodality if you wish.Also send me the following information,

Dear Sir/Madam,I am Wright Gilbson in London, my Late client an expatriate was Killed in an unknown circumstance and before his death, deposited a consignment containing $7,500,000.00 U.S Dollars with a vault Company in Europe.

I decided to search for any of my late client's relative which has been very difficult for me before those consignments get confiscated or declared unserviceable by the vault company because they have given me a mandate to present any family heirs to my late client.

This is why I am writing to you so that I will assist you claim this consignment. I will prepare every operation that will assist your claim. The consignment will be released to you within 12 working days after you have filed in for claims. I will like you to acknowledge the receipt

of this e-mail as soon as possible via my email with the following information:

I am Mrs. SUHA ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died recently in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism,confusion,humiliation,frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.

I have even been subjected to physical and psychological torture. As a widow that is so traumatized, I have lost confidence with everybody in the country at the moment. You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government.

In fact the total sum allegedly discovered by the Government so far is in the tune of about $100.5 million Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Muslim community has no regards for woman, more importantly when the woman is from a christian background, hence my desire for a foreign assistance.

I have deposited the sum of 10(ten) million dollars with a Financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly be confidential for now, because our government bend on monitoring all my moves.

In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the $22.00,000,00 that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahwa,will come off age and takefull responsibility of her Family Estate/inheritance.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children.

In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith. Please get back to me through my personal email address: suhaarafat22@aim.com

Dear Friend,This message might meet you in utmost surprise, however,it's just my urgentneed for foreign partner that made me to contact you for this transaction. Iam a banker by profession from Burkina faso in west Africa and currentlyholding the post of Director Auditing and Accounting unit of the bank.I havethe opportunity of transfering the left over funds ($11.5million) of one ofmy bank clients who died along with his entire family on 31 july 2000 in aplane crash.You can confirm the genuiness of the deceased death by clickingon this web sitehttp://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence,i am inviting you for a business deal where this money can be sharedbetween us in the ratio of 60/30 while 10% will be mapped out forexpenses.If you agree to my business proposal.further details of thetransfer will be forwarded to you as soon as i receive your return mail.have a great day.yours,Mr Nura Azeem

Friend in the Lord,Greetings to you and your family in the name of God. In my search for areliable and God fearing person and having gotten your contact throughprayers and painstaking efforts I have decided to seek your help in carryingout my last wishes. My name is Mrs Sonia Oba. I'm a 65 years old woman . Iwas a merchant and owned two businesses in Dubai. I was also married withtwo children.

My husband and two children died in a car accident six years ago. Beforethis happened, my business and concern for making money was all I live for.I never really cared about other values in life. But since the loss of myfamily, I have found a new desire to assist helpless families. I have beenhelping orphans in orphanage/motherless homes. I have also donated somemoney for humanitarian needs in Sudan, South Africa, Cameroon, Brazil,Spain, Austria, Germany and some Asian countries. Only recently I saw ontelevision the colossal loss of properties and livelihood people inCanberra, Australia through fire. I was moving with great pity andcompassion that I decided to make this contribution on assisting people overthere, I kept Fifteen Million United States Dollars in a long-term depositaccount in a bank in the western Africa.

Presently, I'm in a hospital where I have been undergoing treatment foroesophagi cancer. I have since lost my ability to talk and my doctors havetold me that I have only few months to live. It is my last wish to see thismoney distributed to victims of the fire outbreak in Australia and othercharity organization. I have enclosed for you the Current Photogragh I tookbelow Because relatives and friends have plundered so much of my wealthsince my illness, I cannot live with the agony entrusting this hugeresponsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit anddistributes it accordingly. Use your judgment to distribute the money andkeep 10% of it to yourself. Feel free to reimburse yourself when you havethe money for any cost you incur during the process of collecting anddistributing the money. If you accept this and willing to help, please replyas soon as possible for me to with your Detail informations, like CompleteNames, Address, Your Direct Telephone Number and Your Ocupation, to enableme put you in contat with the bank where the money was deposited for them torelease the money to any account that you will be providing to them as theright beneficiary of the money authorised by me to received the money on mybehalf.

May the good lord bless you as you accept to carry of his wishes and pleasefor easy access reply to this mail address......mrssonia_oba2003@yahoo.co.ukBest Regards,

I am Barrister Kelly Tsigonoff (Esq), the personal Attorney to Mr. John Maina foreigner who used to work with BMW Rockingham here in England. On the 2ndof August 2005, my client, his wife and their three children were involvedin a car accident along Gatwick Express Road. All occupants of the vehicleunfortunately lost their lives.

Since then I have made several enquiries to your Embassy to locate any of myclient's extended relatives, this has also proved unsuccessful. After theseseveral unsuccessful attempts, I decided to trace his relatives over theInternet, to locate any member of his family but to no avail, hence Icontacted you since I am his personal Attorney.

I have contacted you to assist me in repatriating the money left behind bymy client before they got confiscated or declared unserviceable by theFinance House where these huge deposits were lodged. Particularly, theFinance House where the deceased had an account valued at about US$20.7M hasissued me a notice to provide the next-of-kin or have the accountconfiscated within the next Forteen official working days.

Since I have been unsuccessful in locating the relatives for over nine (9)months now, I seek your consent to present you as the next of kin to thedeceased so that the proceeds of this account valued at US$20.7M can be paidto youand then you and I can share the money 55% to me and 45% to you.

I have all necessary legal documents that can be used to back up any claimwe may make, all I require is your honest co-operation to enable us see thistransaction through. I guarantee that this will be executed under alegitimate arrangement that will protect you from any breach of the law.

Await your prompt response.

Sincerely,Barr Kelly Tsigonoff.

Get back to me with my most private e-mail for swiftcorrespondence:kellytsigonoff44_esq@yahoo.co.uk

After going through your profile i decided to contact you forfriendshipand assistace and distribution of my inheritance.My name is Mrs.Rosemary Everson, I am a dying woman who have decided todonatewhat I have to you/ church. I am 59 years old and I was diagnosed forcancer for about 2 years ago, immediately after the death of myhusband,who has left me everything he worked for.I have been touched by God to donate from what I have inherited from mylate husband to you for the good work of God, rather than allow myrelatives to use my husband hard earned funds ungodly. Please pray thatthegood Lord forgive me my sins. I have asked God to forgive me and Ibelievehe has because He is a merciful God. I will be going in for anoperation inless than one hour.I decided to WILL/donate the sum of $2,500,000 (two million fivehundredthousand dollars) to you for the good work of the lord, and also tohelpthe motherless and less privilege and also for the assistance of thewidows.At the moment I cannot take any telephone calls right now due to thefactthat my relatives are around me and my health status. I have adjustedmyWILL and my lawyer is aware I have changed my will you and he willarrangethe transfer of the funds from my account to you.I wish you all the best and may the good Lord bless you abundantly, andplease use the funds well and always extend the good work to others.Contact my lawyer (Barrister. Frederick Peterson) with this specified email:fedpeters07@aim.com and tell him that I have WILLED($2,500,000.00) toyou and I have also notified him that I am WILLING that amount to youfor aspecific and good work. I know I don?t know you but I have beendirected todo this. Thanks and God bless.NB: I will appreciate your utmost confidentiality in this matter untilthetask is accomplished as I don't want anything that will jeopardize mylastwish. And Also I will be contacting with you by email as I don't wantmyrelation or anybody to know because they are always around me.Regards,Mrs. Rosemary Everson.

My Name is Dr. Johnson Michael from Harlsden, North West London, here in England. I work for Natwest Bank Corporation London. I am writing you from my office that will be of an immense benefit to both of us.

In my department, being the assistant manager (Greater London Regional Office), I discovered an abandoned sum of $12.5 million American Dollars (Twelve million five hundred thousand American Dollars) in an account that belongs to one of our foreign customers Late Mr. Thompson Morrison American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter. The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the senility of the transaction. and the confidentiality herein.

Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that. I personally has been unsuccessful in locating the relatives for 2 years now, I seek your consent to present you as the next of kin / will Beneficiary to the deceased so that the proceeds of this account valued at 12.5 Million Dollars can be paid to you.

This will be disbursed or shared in these percentages, 60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are making. All i need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary.

All I require now is your honest Co-operation, Confidentiality and Trust to enable us sees this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please, provide me the following: as we have 5 days to run it through. This is very very URGENT PLEASE.

I am David Palmer, staff of SMITH & WILLIAMSON Private Banking.I amcontacting you concerning a deceased customer and an investment he placedunder our banks management seven years ago.I would respectfully requestthat you keep the contents of this mail confidential and respect theintegrity of the information you come by as a result of this mail.Icontacted you independently of our investigation and no one is informed ofthis communication. I would like to intimate you with certain facts that Ibelieve would be of interest to you.In 2000,the subject matter; came toour bank to engage in business discussions with our private bankingdivision. He informed us that he had a financial portfolio of Thirtymillion united states dollars,which he wished to have us turn over(invest) on his behalf.Iwas the officer assigned to his case, I madenumerous suggestions in line with my duties as the de-facto chiefoperations officer of the private banking sector, especially given thevolume of funds he wished to put into our bank. We met on numerousoccasions prior to any investments being placed. I encouraged him toconsider various growth funds with prime ratings. The favored route in myadvise to customers is to start by assessing data on 6000 traditionalstocks and bond managers and 2000 managers of alternative investments.

Based on my advice, We spun the money around various opportunities andmade attractive margins for our first months of operation, the accruedprofit and interest stood at this point at over ten million United StatesDollars, this margin was not the full potential of the fund but he desiredlow risk guaranteed returns on investments.In mid 2001, he asked that themoney be liquidated because he needed to make an urgent investmentrequiring cash payments here in the united kingdom. He directed that Iliquidate the funds and deposit it with a security firm. I informed himthat SMITH & WILLIAMSON would have to make special arrangements to havethis done and in order not to circumvent due process, the bank would haveto make a 9.5 %deduction from the funds to cater for banking and statutorycharges. He complained about the charges but later came around when Iexplained to him the complexities of the task he was asking of us. Cashmovement across boarders has become especially strict since the incidentsof 9/11. I contacted my affiliate and made the funds available to thesecurity firm. I undertook all the processes and made sure I followed hisprecise instructions to the letter and had the funds deposited with thesecurity firm. The Security Firm is a specialist private firm that acceptsdeposits from high net worth individuals and blue chip corporations thathandle valuable products or undertake transactions that need immediateaccess to cash. This small and highly private organization is familiarespecially to the highly placed and well-connected organizations. In linewith instructions, the money was deposited with the security firm.

The deceased told me he wanted the money there in anticipation of hisarrival from Norway later that week. This was the last communication wehad, this transpired around 25th February 2003.In June last year, we got acall from the security firm informing us that the inactivity of thatparticular portfolio.This was an astounding position as far as I wasconcerned, given the fact that I managed the private banking sector I wasthe only one who knew about the deposit at the security firm, and I couldnot understand why the deceased had not come forward to claim his deposit.I made futile efforts to locate the deceased. I immediately passed thetask of locating him to the internal investigations department of SMITH &WILLIAMSON. Four days later, information started to trickle in,apparentlyour client was dead. A person who suited his description was declared deadof a heart attack in Canne, South of France.

We were soon enough able to identify the body and cause of death wasconfirmed. The bank immediately launched an investigation into possiblesurviving next of kin to alert about the situation and also to comeforward to claim his estate. If you are familiar with private bankingaffairs, those who patronize our services usually prefer anonymity, butalso some levels of detachment from conventional processes. In hisbio-data form, he listed no next of kin. In the field of private banking,opening an account with us means no one will know of its existence,accounts are rarely held under a name;depositors use numbers and codes tomake the accounts anonymous.This bank also gives the choice to depositorsof having their mail sent to them or held at the bank itself, ensuringthat there are no traces of the account and as I said, rarely do theynominate next of kin. Private banking clients apart from not nominatingnext of kin also usually in most cases leave wills in our care, in thiscase; the deceased died without a testate. In line with our internalprocesses for account holders who have passed away, we instituted our owninvestigations in good faith to determine who should have right to claimthe estate. This investigation has for the past months been unfruitful.

We have scanned every continent and used our private investigationaffiliate companies to get to the root of the problem. It is thisinvestigation that resulted in my being furnished with your details as apossible relative of the deceased. My official capacity dictates that I amthe only party to supervise the investigation and the only party toreceive the results of the investigation. What this means, you being thelast batch of names we have considered, is that our dear late fellow diedwith no known or identifiable family member. This leaves me as the onlyperson with the full picture of what the prevailing situation is inrelation to the deposit and the late beneficiary of the deposit.

According to practice, The Security Firm will by the end of this financialyear broadcast a request for statements of claim to SMITH &WILLIAMSON,failing to receive viable claims they will most probably revertthe deposit back to SMITH & WILLIAMSON. This will result in the moneyentering the SMITH &WILLIAMSON accounting system and the portfolio will beout of my hands and out of the private banking division. This will nothappen if I have my way.What I wish to relate to you will smack ofunethical practice but I want you to understand something. It is only anoutsider to the banking world who finds the internal politics of thebanking world aberrational. The world of private banking especially isfraught with huge rewards for those who occupy certain offices and overseecertain portfolios. You should have begun by now to put together thegeneral direction of what I propose.There is Thirty million dollarsdeposited in a security firm, I alone have the deposit details and theywill release the deposit to no one unless I instruct them to do so. Ialone know of the existence of this deposit for as far as SMITH &WILLIAMSON is concerned, the transaction with our late customer concludedwhen I sent the funds to the security firm, all outstanding interactionsin relation to the file are just customer services and due process. Thesecurity Firm has no single idea of whats the history or nature of thedeposit. They are simply awaiting instructions to release the deposit toany party that comes forward. This is the situation. This bank has spentgreat amounts of money trying to track this mans family; they haveinvestigated for months and have found no family.

The investigation has come to an end.My proposal; you share the samesurname With our late client; I am prepared to place you in a position toinstruct The security Firm to release the deposit to you as the closestsurviving relation.Upon receipt of the deposit,I am prepared to share themoney with you in half. That is: I will simply nominate you as the next ofkin and have them release the deposit to you. We share the proceeds50/50.I would have gone ahead to ask the funds be released to me, but thatwould have drawn a straight line to me and my involvement in claiming thedeposit. But on the other hand, you with the same very name as theoriginal depositor would easily pass as the beneficiary with right toclaim. I assure you that I could have the deposit released to you within afew days. I will simply inform the bank of the final closing of the filerelating to the deceased I will then officially communicate with TheSecurity Firm and instruct them to release the deposit to you. With thesetwo things: all is done.

The alternative would be for us to have The Security Firm direct the fundsto another bank with you as account holder. This way there will be no needfor you to think of receiving the money from The Security Company. We canfine-tune this based on our interactions. I am aware of the consequencesof this proposal. I ask that if you find no interest in this project thatyou should discard this mail. I ask that you do not be vindictive anddestructive. If my offer is of no appeal to you,delete this message andforget I ever contacted you. Do not destroy my career because you do notapprove of my proposal. You may not know this but people like myself whohave made tidy sums out of comparable situations run the whole privatebanking sector. I am not a criminal and what I do, I do not find againstgood conscience, this may be hard for you to understand, but the dynamicsof my industry dictates that I make this move. Such opportunities onlycome ones' way once in a lifetime. I cannot let this chance pass me by,for once I find myself in total control of my destiny. These chances wontpass me by. I ask that you do not destroy my chance, if you will not workwith me let me know and let me move on with my life but do not destroy me.I am a family man and this is an opportunity to provide them with newopportunities. There is a reward for this project and it is a task wellworth undertaking.

I have evaluated the risks and the only risk I have here is from yourefusing to work with me and alerting my bank. I am the only one who knowsof this situation, good fortune has blessed you with a name that hasplanted you into the center of relevance in my life. Lets share theblessing.If you find yourself able to work with me, contact me throughthis email: daivd_palmer1577uk@yahoo.co.uk, If you give me positivesignals, I will initiate this process towards a conclusion. I wish toinform you that should you contact me via official channels; I will denyknowing you and about this project. I repeat, I do not want you contactingme through my official phone lines nor do I want you contacting me throughmy official email account. Contact me only through the numbers I willprovide for you and also through this email address. I do not want anydirect link between you and me. My official lines are not secure lines asthey are periodically monitored to assess our level of customer care inline with our Total Quality Management Policy.Please observe thisinstruction religiously. Please,again, note I am a family man, I have awife and children. I send you this mail not without a measure of fear asto what the consequences, but I know within me that nothing ventured isnothing gained and that success and riches never come easy or on a platterof gold.This is the one truth I have learned from my private bankingclients. Do not betray my confidence.

I am Mr.Greg Stevenson, staff of Kleinwort Benson. I am contacting youconcerning a deceased customer and an investment he placed under our banksmanagement three years ago.I Would respectfully request that you keep the contentsof this mail confidential and respect the integrity of the information you come byas a result of this mail. I am contacting you independently of our investigation andno one is informed of this communication. I would like to intimate you with certainfacts that I believe would be of interest to you. In the year 2004, the subjectmatter; came to our bank to engage in business discussions with our private bankingdivision. He informed us that he had a financial portfolio of Six Million UnitedStates dollars, which he wished to have us turn over (invest) on his behalf. I wasthe officer assigned to his case, I made numerous suggestions in line with my dutiesas the de-facto chief operations officer of the private banking sector then,especially given the volume of funds he wished to put into our bank. We met on numerousoccasions prior to any investments being placed.I encouraged him to considervarious growth funds with prime ratings. The favored route in my advice tocustomers is to start by assessing data on 6000 traditional stocks and bondmanagers and 2000 managers of alternative investments. Based on my advice, We spunthe money around various opportunities and made attractive margins for our firstmonths of operation, the accrued profit and interest stood at this point at overTwo million United States Dollars, this margin was not the full potential of thefund but he desired low risk guaranteed returns on investments. In mid 2005, heasked that the money be liquidated because he needed to make an urgent investmentrequiring cash payments in Helsinki- Finland. He directed that I liquidate thefunds and deposit it with a security firm.

I informed him that my Bank would haveto make special arrangements to have this done and in order not to circumvent dueprocess, the bank would have to make a 9.5 % deduction from the funds to cater forbanking and statutory charges.He complained about the charges but later came aroundwhen I explained to him the complexities of the task he was asking of us. Cash movementacross boarders has become especially strict since the incidents of 9/11.I contacted my affiliate and made the funds available to the security firm.I undertook all the processes and made sure I followed his precise instructions tothe letter and had the funds deposited with the security firm. The Security Firmis a specialist private firm that accepts deposits from high net worth individualsand blue chip corporations that handle valuable products or undertake transactionsthat need immediate access to cash. This small and highly private organization isfamiliar especially to the highly placed and well-connected organizations.

In line with instructions, the money was deposited with the security firm.The deceased told me he wanted the money there in anticipation of his arrival from Norwaylater that week. This was the last communication we had, this transpired around 25th of November 2005.In June last year, we got a call from the security firm informing us about the inactivity ofthat particular portfolio. This was an astounding position as far as I wasconcerned, given the fact that I managed the private banking sector I was the onlyone who knew about the deposit at the security firm, and I could not understand whythe deceased had not come forward to claim his deposit. I made futile efforts tolocate the deceased. I immediately passed the task of locating him to the internalinvestigations department of Kleinwort Benson.Four days later, information startedto trickle in, apparently our client was dead. A person who suited his descriptionwas declared dead of a heart attack in canne, in Southern part of France.We weresoon enough to identify the body and cause of death was confirmed. The bank immediately launched aninvestigation into possible surviving next of kin to alert about the situation andalso to come forward to claim his estate. If you are familiar with private bankingaffairs, those who patronize our services usually prefer anonymity, but also somelevels of detachment from conventional processes. In his bio-data form, he listedno next of kin. In the field of private banking, opening an account with us meansno one will know of its existence, accounts are rarely held under a name;depositors use numbers and codes to make the accounts anonymous. This bank alsogives the choice to depositors of having their mail sent to them or held at thebank itself, ensuring that there are no traces of the account and as I said,rarely do they nominate next of kin. Private banking clients apart from notnominating next of kin also usually in most cases leave wills in our care, in thiscase; the deceased died without a testate.

In line with our internal processes for account holders who havepassed away, we instituted our own investigations in good faith to determine whoshould have right to claim the estate. This investigation has for the past monthsbeen unfruitful. We have scanned every continent and used our private investigationaffiliate companies to get to the root of the problem. It is this investigationthat resulted in my being furnished with your details as a possible relative of thedeceased. My present official capacity as the Head of Finance dictates that I amthe only party to supervise the investigation and the only party to receive theresults of the investigation. What this means,is that our dear late fellow diedwith no known or identifiable family member. This leaves me as the only person withthe full picture of what the prevailing situation is in relation to the deposit andthe late beneficiary of the deposit. What I wish to relate to you will smack ofunethical practice but I want you to understand something. It is only an outsider to thebanking world who finds the internal politics of the banking world aberrational.The world of private banking especially is fraught with huge rewards for those thatoccupy certain offices and oversee certain portfolios. You should have begun by nowto put together the general direction of what I propose. There is Six Milliondollars deposited in a security firm, I alone have the deposit details and theywill release the deposit to no one unless I instruct them to do so. I alone know ofthe existence of this deposit for as far as my Bank is concerned. The transactionwith our late customer concluded when I sent the funds to the security firm, alloutstanding interactions in relation to the file are just customer services and dueprocess. The security Firm has no sign or idea,history or nature of the deposit.They are simply awaiting instructions to release the deposit to any party thatcomes forward.

This is the situation. This bank has spent great amounts of money trying to trackthis man's family, they have investigated for months and have found no family. Theinvestigation has come to an end. This is what i want to do,I now seek yourpermission to present you as a next of kin to the deceased, as all documentationswill be carefully worked to make you the beneficiary to the funds $6,000 000 00(Six Million United states Dollar),I am prepared to place you in a position toinstruct The security Firm to release the deposit to you as the closest survivingrelation. Upon receipt of the deposit,I am prepared to share the money with you.That is:- I will simply nominate you as the next of kin and have them release thedeposit to you. We share the proceeds 60/40.I would have gone ahead to ask that thefunds be released to me, but that would have drawn a straight line to me and myinvolvement in claiming the deposit. I assure you that I could have the depositreleased to you within a few days. I will simply inform Kleinwort Benson of the final closing ofthe file relating to the deceased. I will then officially communicate with TheSecurity Firm and instruct them to release the deposit to you. With these twothings, all is done. The alternative would be for us to have The Security Firmdirect the funds to another bank with you as account holder. This way there will beno need for you to think of receiving the money from The Security Company. We canfine-tune this based on our interactions am aware of the consequences of thisproposal. I ask that if you find no interest in this project that you shoulddiscard this mail. I ask that you do not be vindictive and destructive. If my offeris of no appeal to you, delete this message and forget I ever contacted you. Do notdestroy my career because you do not approve of my proposal. You may not know thisbut people like myself who have made tidy sums out of comparable situations run thewhole private banking sector. I am not a criminal and what I do, I do not find against goodconscience, this may be hard for you to understand, but the dynamics of my industrydictates that I make this move. Such opportunities only come ones' way once in alifetime. I cannot let this chance pass me by, for once I find myself in totalcontrol of my destiny.

These chances won't pass me by. I ask that you do notdestroy my chance, if you will not work with me let me know and let me move on withmy life but do not destroy me. There is a reward for this project and it is a taskwell worth undertaking. I have evaluated the risks and the only risk I have here isfrom you refusing to work with me and alerting my bank. I am the only one who knowsof this situation, good fortune has blessed you with a luck that has planted youinto the center of relevance in my life. Let's share the blessing. If you findyourself able to work with me, contact me through this email account. If you giveme positive signals, I will initiate this process towards a conclusion. I wish to inform you thatshould you contact me via official channels; I will deny knowing you and about thisproject. I repeat, I do not want you contacting me through my official phone linesnor do I want you contacting me through my official email account. Contact me onlythrough the numbers I will provide for you and also through this email address. Ido not want any direct link between you and myself. My official lines are notsecured lines as they are periodically monitored to assess our level of customercare in line with our Total Quality Management Policy.Please observe thisinstruction religiously. Please, again, note that I am a family man, I have a wifeand children. I send you this mail not without a measure of fear as to what theconsequences, but I know within me that nothing ventured is nothing gained and thatsuccess and riches never come easy or on a platter of gold. This is the one truth Ihave learned from my private banking clients. Do not betray my confidence. Kindly send yourresponse to my private email:office1@mail.az I await your response.

I wish to notify you that I am privileged to peruse over your profiletoday I am greatly impressed on your person. I am M.Jules ASSOGBA thedirector in charge of Auditing and Accounting section of Continental BankBenin in West Africa,and also a special account officer of Mr.Hani SaiidEl-Ali,a Lebanese.He was a Seasoned Contractor with Benin Cement Company inBenin Republic, who unfortunately died in the Plane crash of UnionTransportAfricaines Flight Boeing 727 in Cotonou, Benin republic on thedecember 25,2003.

Since then I have made several enquiries to locate any of my clientsextended relatives, this has also proved unsuccessful. After these severalunsuccessful attempts, I decided to contact you. I contacted you to assistin repatriating the money left behind by my client before they getconfiscated or declared unserviceable by the bank.

Consequently, Since I have been unsuccessful in locating the relatives forSome Months now. I seek your consent to present you as the next of kin ofthe deceased so that the proceeds of this account valued at US$ 20.9M.million can be paid to you and then you and I can share the money. 65% to meand 35% to you.

I have all necessary legal documents that can be used to back up any claimwe may make. All I require is your honest co-operation to enable us see thisdeal through. I guarantee that this will be executed under a legitimatearrangementthat will protect you from any breach of the law.

All documents of transaction will be destroyed immediately we receive thismoneyleaving no trace to any place.

If this proposal is acceptable to you, kindly email your followinginformationto me:

Do accept my apologies if my mail does not meet yourPersonal ethics, I want to introduce myself and this businessopportunity to you. My name is Richard Smith Martine, computing &auditing manager.I am pleased to get across to you for a very Urgentand profitable Business, which I believe, will profit the both of usaftercompletion.I wish to know if we can work together. I would likeyou tostand as the Next of kin to my deceased client who made some depositsto my bank that you might be Capable of handling this businesstransaction, which Iexplained below.the sum of? 17,800,000.00(seventeen- Million eighthundred Thousand pounds). He died withoutany registered next of kin And as such the funds now have an openbeneficiary mandate.higly guinea legal and free from riskResponse as soon as possible for more ideas& comprehensive details

Important Note - None of the legitimate companies mentioned on this page are involved in these scams. The scammers are borrowing their identity and in some cases their websites to make their scams look more legitimate so people fall for them. Scammers will also make up company names so some of the business names appearing here simply do not exist at all. If a business website is linked to from this page the scammers ARE using that to scam people - businesses beware! It would be in your best interests to place a warning advising that scammers are using your name on the page mentioned in the scammers email.

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